Difference between revisions of "T3SD WGM-200909"
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##* Helen Stevens, Ken McCaslin, Abdul-Malik Shakir, Mike Henderson, June R, Jim Leach, John Ritter, Freida Hall, Andy S, Jean Duteau, Patrick Lloyd | ##* Helen Stevens, Ken McCaslin, Abdul-Malik Shakir, Mike Henderson, June R, Jim Leach, John Ritter, Freida Hall, Andy S, Jean Duteau, Patrick Lloyd | ||
## Approve mintues 2009/09/14 and 2009/08/31 | ## Approve mintues 2009/09/14 and 2009/08/31 | ||
| + | ##* Motion:?? Approved | ||
## Election Update | ## Election Update | ||
##* Project Services - Ricky Haddowf is write in ballot. | ##* Project Services - Ricky Haddowf is write in ballot. | ||
##* Education | ##* Education | ||
# Review Thursday Q1 Agenda Tooling meeting | # Review Thursday Q1 Agenda Tooling meeting | ||
| − | + | #* Jean D unable to provide update on agenda at this time. | |
# Reports | # Reports | ||
## TSC Report (Helen/Ken) | ## TSC Report (Helen/Ken) | ||
| − | ##* Work Group Health Report | + | ##* Work Group Health Report: |
| − | ##* Patrick would like to know what are the 11 criteria used to evaluate the work group health. June commented that the report presentation was unclear and inconsistent between SDs. | + | ##** Patrick would like to know what are the 11 criteria used to evaluate the work group health. June commented that the report presentation was unclear and inconsistent between SDs. |
| − | ##* ACTION: Ken/Helen to determine the 11 criteria and distribute to the members. | + | ##** ACTION: Ken/Helen to determine the 11 criteria and distribute to the members. |
| − | ##* ACTION: Ken/Helen to request improvement in clarity of report with supporting information. | + | ##** ACTION: Ken/Helen to request improvement in clarity of report with supporting information. |
| − | ##* | + | ##* Helen has been assigned as the TSC representative to the Organization Relations Committee |
| + | ##* AMS: What are HL7's relations with OMG - do we have any? They would like to have membership with HL7. | ||
## ArB Report (Abdul-Malik/Patrick) | ## ArB Report (Abdul-Malik/Patrick) | ||
| + | ##* SAEAF tutorials on Sunday | ||
| + | ##* TEchnical editor is in place, several alpha projects underway to fill holes in SAEAF especially clarifying vision details. | ||
| + | ##* ARB has established liaison betwene ARB and all Alpha projects. | ||
| + | ##* ARB wants to know if there are others interested in follwing SAEAF. | ||
| + | ##* Patrick - there are some unralistic expectaitons about what SAEAF can do for projects and what projects are appropriate for Alpha projects. | ||
# Steering Division Work | # Steering Division Work | ||
## Publishing - Ballot schedule for 2010/2011 (Woody) | ## Publishing - Ballot schedule for 2010/2011 (Woody) | ||
Revision as of 23:48, 21 September 2009
Meeting Logistics
- September 21, 2009 - 7:00-8:30pm
- Meeting room: Georgia 7
Minutes
- Meeting Admin
- Roll Call
- Helen Stevens, Ken McCaslin, Abdul-Malik Shakir, Mike Henderson, June R, Jim Leach, John Ritter, Freida Hall, Andy S, Jean Duteau, Patrick Lloyd
- Approve mintues 2009/09/14 and 2009/08/31
- Motion:?? Approved
- Election Update
- Project Services - Ricky Haddowf is write in ballot.
- Education
- Roll Call
- Review Thursday Q1 Agenda Tooling meeting
- Jean D unable to provide update on agenda at this time.
- Reports
- TSC Report (Helen/Ken)
- Work Group Health Report:
- Patrick would like to know what are the 11 criteria used to evaluate the work group health. June commented that the report presentation was unclear and inconsistent between SDs.
- ACTION: Ken/Helen to determine the 11 criteria and distribute to the members.
- ACTION: Ken/Helen to request improvement in clarity of report with supporting information.
- Helen has been assigned as the TSC representative to the Organization Relations Committee
- AMS: What are HL7's relations with OMG - do we have any? They would like to have membership with HL7.
- Work Group Health Report:
- ArB Report (Abdul-Malik/Patrick)
- SAEAF tutorials on Sunday
- TEchnical editor is in place, several alpha projects underway to fill holes in SAEAF especially clarifying vision details.
- ARB has established liaison betwene ARB and all Alpha projects.
- ARB wants to know if there are others interested in follwing SAEAF.
- Patrick - there are some unralistic expectaitons about what SAEAF can do for projects and what projects are appropriate for Alpha projects.
- TSC Report (Helen/Ken)
- Steering Division Work
- Publishing - Ballot schedule for 2010/2011 (Woody)
- Co-chair Handbook (June)
- Steering Division TSC Tasks Assigned (Ken)
- Steering Division Strategy (Ken)
- WG Strategy review
- WG SWOT Review
- 3 Year Plan review
